French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 508114832 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1906737 508114832 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1906738 508114832 @Company
@Persons
@UBO
@INPI
OTR INVEST
DoB: 437881352
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1906739 508114832 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Racine 59700 Marcq en Baroeul France
1906740 508114832 @Company
@Persons
@UBO
@INPI
URBANIAK Christophe
DoB: 1962-10-19
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
348 rue Jean Jaurès 59860 Bruay sur l'Escaut France
1906741 508114832 @Company
@Persons
@UBO
@INPI
JENOT-LALUQUE Christophe
DoB: 1965-09-11
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 allée du Château de Migneaux 78670 Villennes sur Seine France
1906742 508114832 @Company
@Persons
@UBO
@INPI
GONTIES Daniel
DoB: 1949-07-15
PoB: 13213 MARSEILLE 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
127 avenue du Bac Saint Maur 94100 ST MAUR DES FOSSES France
1906743 508114832 @Company
@Persons
@UBO
@INPI
SMAGA MAMOU MANI Tania
DoB: 1957-10-31
PoB: 13205 MARSEILLE 05 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 avenue Georges Mandel 75016 Paris France
1906744 508114832 @Company
@Persons
@UBO
@INPI
PONCELET Christophe
DoB: 1963-08-17
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Bis Vieille rue 2350 Gizy France
1906745 508114832 @Company
@Persons
@UBO
@INPI
TAUFOUR Rémy
DoB: 1956-05-15
PoB: 02454 LA MALMAISON (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
ferme de Frontigny 2190 La Malmaison France
1906746 508114832 @Company
@Persons
@UBO
@INPI
MAMOU-MANI Emile, Isaac, Bernard
DoB: 1959-11-02
PoB: TUNISIE TUNISIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue André Ternynck 2300 Chauny France
1906747 508114832 @Company
@Persons
@UBO
@INPI
SELLIER Christian
DoB: 1949-02-11
PoB: 08234 INAUMONT (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue des Chanceaux 51420 Cernay les Reims France
1906748 508114832 @Company
@Persons
@UBO
@INPI
EMMAJU
DoB: 509642500
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 route de Mons 31130 Flourens France
1906749 508114832 @Company
@Persons
@UBO
@INPI
DURAND Jean-Philippe
DoB: 1965-08-24
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue des Sablons 51390 Gueux France
1906750 508114832 @Company
@Persons
@UBO
@INPI
BOULLENGER Nicolas
DoB: 1979-12-27
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
rue du Puit Becquet 60190 Moyenneville France
1906751 508114832 @Company
@Persons
@UBO
@INPI
VENZAL Jean-François
DoB: 1964-03-25
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 lotissement Saint Pierre Lapeyrousse Fossat 31180 CASTELMAUROU France
1906752 508114832 @Company
@Persons
@UBO
@INPI
SEGARD Pascal
DoB: 1977-12-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue du Gué 92500 Rueil Malmaison France
1906753 508114832 @Company
@Persons
@UBO
@INPI
BAYART Achille, Olivier
DoB: 1965-02-27
PoB: FLERS LEZ LILLE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 bis rue des Duriez 59420 Mouvaux France
1906754 508114832 @Company
@Persons
@UBO
@INPI
FELDMANN DAMAREY Isabelle
DoB: 1968-02-07
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
49 rue de Turenne 59000 Lille France
1906755 508114832 @Company
@Persons
@UBO
@INPI
LARTIGUE Eric
DoB: 1962-12-12
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
300 rue de Compiègne La Taule 60490 RESSONS SUR MATZ France
1906756 508114832 @Company
@Persons
@UBO
@INPI
NEESER Thierry
DoB: 1952-03-25
PoB: ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 bis rue du Poncelot 10400 Nogent sur Seine France
1906757 508114832 @Company
@Persons
@UBO
@INPI
MATHOU Catherine
DoB: 1959-01-13
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Desaix 75015 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.